Background*

Mr. Peter Alan Kilgour served as Finance Director of Swire Pacific Limited since April 1, 2009. Mr. Kilgour joined the John Swire & Sons Limited ("Swire") group in 1983. He served as Finance Director of Hong Kong Aircraft Engineering Company Limited from November 1998 to October 2000. Mr. Kilgour served as an Executive Director at Swire Pacific Limited since April 1, 2009 until December 31, 2014. He served as Director of Swire Finance Limited and Swire Pacific Capital ... Limited until January 1, 2015. He served as a Non-Executive Director of Swire Properties Limited from February 1, 2001 to January 1, 2015. He served as a Director of Cathay Pacific Airways Limited since May 14, 2009 until December 31, 2014. He is a Member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants. Mr. Kilgour graduated from the University of Leicester in 1978 with a Bachelor of Arts (Combined Studies) degree.

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